Another major bank in Australia has said it will block certain cryptocurrency platforms, citing high levels of scam risk in...
#Fraud
Mastercard has launched a new artificial intelligence (AI)-power tool which is aimed at helping banks fight payment fraud and scams...
Billionaire entrepreneur Mark Cuban has again locked horns with former securities official John Reed Stark, this time over who was...
On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for...
Web3 and other blockchain-powered markets are still in their infancy, with most of the underlying technologies, economic models and coding...
FTX has filed a lawsuit in the United States Bankruptcy Court for the District of Delaware against some of the investment...
Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according to a June...
Attorneys for former FTX CEO Sam Bankman-Fried (also known as “SBF”) are seeking to sever or dismiss six charges from his...
Reginald Fowler, a former NFL team owner, has been sentenced to six years of prison for operating as a “shadow...
Centralized crypto exchange Gate.io denied rumors of illiquidity on May 31, stating that “there are no issues with our operations or...